信息披露违法违规
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萃华珠宝,被证监会立案
财联社· 2026-02-09 15:05
Core Viewpoint - The company, Cuihua Jewelry, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to a formal case being opened against it [1] Group 1: Financial Issues - As of February 6, the company announced a liquidity crisis, with overdue loans totaling 254 million yuan, leading to multiple defaults on loans from financial institutions [1] - Several financial institutions have initiated lawsuits or arbitration against the company, resulting in the freezing of 45 major bank accounts, with a total frozen amount of 4.72 million yuan [1] Group 2: Stock Market Impact - The company's stock will be suspended for one day starting February 9 and will resume trading on February 10, but will be subject to additional risk warnings [1] - Following the resumption of trading, the stock's name will change from "Cuihua Jewelry" to "ST Cuihua," while the security code remains unchanged, and the daily price fluctuation limit will be set at 5% [1]
“关东珠宝第一店”萃华珠宝被立案调查,此前逾期借款2.54亿元
Xin Lang Cai Jing· 2026-02-09 13:23
据红星资本局,萃华珠宝债务逾期涉及交通银行、浦发银行、广发银行、中国银行、兴业银行、浙商银 行和华夏银行等七家金融机构。截至2026年2月6日,萃华珠宝及子公司由于合同纠纷和借款逾期导致公 司主要银行账户被冻结,被冻结银行账户45个,实际冻结累计金额为人民币472万元。 2月9日晚间,沈阳萃华金银珠宝股份有限公司(以下简称萃华珠宝,002731.SZ)发布公告称,于近日 收到中国证券监督管理委员会(以下简称"中国证监会")下发的《立案告知书》,因公司涉嫌信息披露 违法违规,根据相关法律法规,中国证监会决定对公司立案。 萃华珠宝表示,目前公司部分经营活动和业务尚能开展。立案调查期间,将配合中国证监会的相关调查 工作,并按照相关法律法规的规定和监管要求及时履行信息披露义务。 三天前,萃华珠宝因借款逾期,相关子公司及一致行动人所持公司股份被冻结。 2月6日晚间,萃华珠宝公告称,子公司深圳市萃华珠宝首饰有限公司(以下简称"深圳萃华")由于流动 资金紧张,出现部分借款未能如期偿还的情形。截至公告披露日,深圳萃华新增一笔借款逾期,逾期未 付本金2000万元,截至本公告披露日,公司及子公司累计借款逾期本金为2.54亿元。 ...
突发!002731,被证监会立案!
证券时报· 2026-02-09 12:24
公告突发。 ST萃华(002731)2月9日晚间公告,公司于近日收到中国证券监督管理委员会(简称"中国证监会")下发的 《立案告知书》,因公司涉嫌信息披露违法违规,根据《中华人民共和国证券法》《中华人民共和国行政处罚 法》等法律法规,中国证监会决定对公司立案。 公告称,目前公司部分经营活动和业务尚能开展。立案调查期间,公司将积极配合中国证监会的相关调查工 作,并严格按照相关法律法规的规定和监管要求及时履行信息披露义务。 | 公司名称 | | 冻结账户个数 | | | | --- | --- | --- | --- | --- | | | 基本户 | 一般户 | 保证金户 | 小计 | | 沈阳萃华金银珠宝股份有限公司 | 1 | 10 | | 11 | | 深圳市萃华珠宝首饰有限公司 | 1 | 23 | | 24 | | 萃华廷(北京)珠宝有限公司 | 1 | 3 | | 4 | | 沈阳萃华珠宝有限公司 | 1 | 5 | | 6 | | 合计 | র্ব | 41 | | વેટ | ST萃华表示,经慎重判断,公司基于谨慎原则认为,属于主要银行账户被冻结的情形,触及深圳证券交易所 《股票上市规则(202 ...
倍轻松实控人马学军遭证监会立案
YOUNG财经 漾财经· 2026-02-09 10:50
Core Viewpoint - The actual controller of Beiliangong, Ma Xuejun, is under investigation by the China Securities Regulatory Commission (CSRC) for suspected market manipulation, marking the second investigation within a month [2][5]. Group 1: Company Background - Beiliangong was established in 2001 and went public on the Sci-Tech Innovation Board in July 2021, focusing on the design, research, development, production, sales, and service of smart portable health hardware, including products like neck and eye massagers [2]. - Ma Xuejun has been leading the company since its inception and currently holds a direct shareholding of 37.51%, controlling a total of 49.38% of the company's shares [2]. Group 2: Regulatory Issues - Ma Xuejun has previously faced regulatory inquiries due to fund occupation issues, including the misappropriation of 16.69 million yuan through employee loans and transferring 54 million yuan via related enterprises [3]. - In 2024 alone, the total amount of funds occupied reached 85.93 million yuan, with some amounts still unpaid by the end of the period [4]. Group 3: Financial Performance - Beiliangong reported a revenue of 1.085 billion yuan and a net profit of only 10.25 million yuan in its 2024 annual report, while the 2025 Q3 report indicated total assets of 676 million yuan and liabilities of 398 million yuan, leaving shareholders' equity at 278 million yuan [4]. - The company has faced continuous losses, with a projected net profit loss of 84 million to 105 million yuan for the entire year of 2025, and has received performance inquiry letters from the Shanghai Stock Exchange for four consecutive years, highlighting ongoing issues with information disclosure compliance [4].
佛山一上市企业因年报虚假记载被罚
Nan Fang Du Shi Bao· 2026-02-09 09:11
就在2025年12月19日,福能东方连发两则公告,披露因2020年、2021年年度报告存在虚假记载,将自12 月23日起被实施其他风险警示(ST),证券简称变更为"ST福能",同时收到广东证监局650万元拟罚款 的《行政处罚事先告知书》。 2月6日晚间,佛山A股上市企业福能东方装备科技股份有限公司(证券简称:ST福能)披露公告称,公 司收到广东证监局下发的《行政处罚决定书》。 《行政处罚决定书》显示,经查明,ST福能信息披露违法违规的事实包括,2020年6月,ST福能子公司 深圳大宇精雕科技有限公司(以下简称"大宇精雕")与重庆市中光电显示技术有限公司(以下简称"重 庆中光电")约定,先由重庆中光电向大宇精雕支付虚假货款,大宇精雕确认虚假应收款,大宇精雕再 以虚构采购业务、支付预付款的形式,最终将资金转回重庆中光电。大宇精雕通过上述方式少确认应收 款的减值损失、虚增预付款,2020年虚增利润约3579.85万元,占ST福能2020年年度报告披露利润总额 的120.18%。2021年大宇精雕对上述虚增预付款确认减值损失,虚减利润约2265.09万元,占福能东方 2021年年度报告披露利润总额的6.64%。福能东 ...
聚石化学(688669)被处罚,股民索赔可期
Xin Lang Cai Jing· 2026-02-09 08:38
Core Viewpoint - Guangdong Jushi Chemical Co., Ltd. (stock code: 688669) has been penalized by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, specifically for inflating revenue, costs, and profits through fictitious trade activities [2][6]. Group 1: Violations and Penalties - The CSRC found that Jushi Chemical and its subsidiaries engaged in fictitious trade activities, including controlling companies that conducted trades without actual goods, resulting in inflated revenue of approximately 156.81 million yuan, inflated costs of about 158.47 million yuan, and a reduced profit of around 1.66 million yuan, which represented 8.32%, 8.51%, and 6.81% of total revenue, costs, and profit respectively for the first half of 2023 [2][6]. - The CSRC has ordered Jushi Chemical and its responsible personnel to rectify the situation, issued warnings, and imposed fines [2][6]. Group 2: Legal Implications for Investors - Investors who suffered losses due to Jushi Chemical's actions can seek civil compensation, which includes investment differences, commissions, and stamp duties, as per the Civil Code and Securities Law [3][7]. - A lawyer has initiated a campaign to collect claims from investors who purchased Jushi Chemical's securities between August 29, 2023, and November 21, 2025, and either sold or continued to hold them after November 22, 2025 [8][7]. Group 3: Claim Registration Requirements - Investors wishing to register claims must provide specific documents, including a copy of their ID, original securities account confirmation, and transaction records stamped by their brokerage [9].
湖北开放大学校长陈志祥落马,曾任天风证券党委书记
Nan Fang Du Shi Bao· 2026-02-09 08:09
日前,湖北省纪委监委网站发布消息,湖北开放大学党委副书记、校长陈志祥涉嫌严重违纪违法,目前 正接受湖北省纪委监委纪律审查和监察调查。 简历显示,2002年7月参加工作后,陈志祥在中国证监会湖北监管局任职,并先后担任上市公司监管一 处副处长、机构监管处副处长、信息调研处副处长等职位。 此后,陈志祥转入湖北国企系统,先后在湖北多个金融国企担任要职,包括湖北省农村信用社联合社副 主任、党委委员,武汉光谷联合产权交易所有限公司党委书记、董事长等。 2019年9月起,陈志祥进入省属大型国有资本投资运营平台,任湖北省宏泰国有资本投资运营集团有限 公司(后改组为湖北宏泰集团有限公司)党委副书记、总经理;2022年1月任湖北宏泰集团有限公司党 委副书记、总经理。 2023年4月,随着湖北宏泰掌控天风证券股权,陈志祥同时兼任天风证券党委书记。 2024年,陈志祥的职业生涯发生重要转向,由金融国企高管调任高等教育机构,出任湖北开放大学党委 书记、校长,直至此次被查。 据公开资料,湖北开放大学是湖北省人民政府举办的省属本科新型高等学校。学校前身为湖北广播电视 大学,创办于1979年1月。2005年5月,湖北冶金技术学校并入。201 ...
容百科技方共被罚950万 去年3季末东方基金进前十股东
Zhong Guo Jing Ji Wang· 2026-02-09 07:40
中国经济网北京2月9日讯 容百科技(688005.SH)于2月6日晚间发布关于收到《行政处罚事先告知书》的公 告。 容百科技于2026年2月6日收到中国证监会宁波监管局下发的《行政处罚事先告知书》(甬证监告字 〔2026〕1号)。 容百科技重大合同公告涉嫌误导性陈述一案,已由中国证监会宁波监管局调查完毕,中国证监会宁波监 管局依法拟对容百科技、白厚善、俞济芸作出行政处罚。现将中国证监会宁波监管局拟对容百科技、白厚 善、俞济芸作出行政处罚所根据的违法事实、理由、依据及容百科技、白厚善、俞济芸享有的相关权利予以 告知。 经查明,容百科技、白厚善、俞济芸涉嫌违法的事实如下: 2026年1月9日,容百科技与宁德时代新能源科技股份有限公司(简称宁德时代)签订《磷酸铁锂正极材料采 购合作协议》(简称《合作协议》),容百科技于2026年1月13日晚发布《关于与宁德时代签署日常经营重大合 同的公告》(简称公告),披露了"自2026年第一季度开始至2031年,容百科技合计为宁德时代供应国内区域磷 酸铁锂正极材料预计为305万吨,协议总销售金额超1200亿元"等信息。 截至2025年9月30日,中国邮政储蓄银行有限责任公司-东方 ...
天晟新材被证监会立案 上月刚公告拟定增迎尉立东入主
Zhong Guo Jing Ji Wang· 2026-02-09 07:09
Core Viewpoint - Tian Sheng New Materials (天晟新材) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, specifically related to undisclosed related party transactions for the fiscal year 2023 [1] Group 1: Investigation and Impact - The company received a notice of investigation from the CSRC on February 6, 2026, due to alleged information disclosure violations [1] - As of the announcement date, the company has not received a final conclusion from the CSRC regarding the investigation [1] - The company asserts that its production and operational activities are currently normal and that the investigation will not significantly impact its operations [1] Group 2: Stock Issuance - On January 15, 2026, the company announced a plan to issue shares to specific investors, aiming to raise up to 253 million yuan (approximately 25.3 million) for repaying bank loans and/or supplementing working capital [1] - The specific investor for this issuance is Beijing Rongsheng Zhizhi Technology Development Partnership (Limited Partnership) [2] - Following the issuance, Rongsheng Zhizhi will hold 50 million shares, representing 13.30% of the company, and together with its action-in-concert party, will control 18.75% of the company, making it the controlling shareholder [3]
亚辉龙被证监会立案 此前一季度实控人套现8445.7万元
Zhong Guo Jing Ji Wang· 2026-02-09 06:53
Core Viewpoint - The company Aihui Long (688575.SH) is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations of information disclosure laws, which may impact its market reputation and operations [1] Group 1: Regulatory Investigation - Aihui Long received a notice from the CSRC on February 6, 2026, regarding the initiation of an investigation due to suspected violations of information disclosure laws [1] - The company stated that its business operations are currently normal and it will cooperate with the CSRC during the investigation [1] Group 2: Shareholder Actions - From September 10 to December 8, 2025, the controlling shareholder and chairman, Hu Kunhui, reduced his stake by 17,112,804 shares, representing 3% of the total shares, with a total transaction value of approximately 84.46 million yuan [2] - Another executive, Xiao Yujin, reduced his holdings by 619,269 shares during the same period, accounting for 0.1086% of the total shares, with a total transaction value of about 9.20 million yuan [2] Group 3: Financial Performance - Aihui Long's 2025 annual profit forecast indicates a net profit attributable to shareholders of 20 million to 30 million yuan, a decrease of 27.15 million to 28.15 million yuan compared to the previous year, representing a decline of 90.05% to 93.37% [3] - The company expects a net profit of 65 million to 85 million yuan after deducting non-recurring gains and losses, down by 20.23 million to 22.23 million yuan year-on-year, reflecting a decrease of 70.42% to 77.38% [3] Group 4: Historical Financial Data - Aihui Long's revenue from 2022 to 2024 was 3.981 billion yuan, 2.053 billion yuan, and 2.012 billion yuan respectively, while net profits were 1.012 billion yuan, 355 million yuan, and 302 million yuan [4] - The company went public on May 17, 2021, with an initial share price of 14.80 yuan, and raised a total of 606.8 million yuan, with a net amount of 541.33 million yuan after expenses [4][5]